Xebra Announces Voting Results of Its Annual General and Special Meeting
Xebra Announces Voting Results of Its Annual General and Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - November 16, 2023) - Xebra Brands Ltd. (CSE: XBRA) (OTCQB: XBRAF) (FSE: 9YC0) ("Xebra" or the "Company"), a cannabis company, is pleased to announce voting results from the Company's annual general and special meeting of Shareholders held on November 7, 2023 (the "Meeting"). A total of 18,935,030 common shares of the Company were represented at the Meeting, representing 34.73% of the total issued and outstanding shares of the Company as at the record date of September 28, 2023.
不列顛哥倫比亞省溫哥華--（新聞文件公司-2023 年 11 月 16 日）- Xebra Brands Ltd.（CSE：XBRA）（場外交易代碼：XBRAF）（FSE：9YC0）（“Xebra” 或 “公司”）是一家大麻公司，很高興地宣佈公司於2023年11月7日舉行的年度股東大會和特別股東大會（“會議”）的投票結果。公司共有18,935,030股普通股派代表出席了會議，佔截至2023年9月28日的記錄日期，公司已發行和流通股總數的34.73％。
Shareholders voted in favour of all matters brought before them at the Meeting, which matters are discussed in detail in the Company's Management Information Circular dated September 28, 2023, that is available on SEDAR+ at .
股東對會議上向他們提出的所有事項投了贊成票，公司2023年9月28日的管理信息通告詳細討論了這些事項，該通告可在SEDAR+上查閱，網址爲。
The following voting results are based on the total number of votes that were cast at the AGM:
以下投票結果基於股東周年大會上的總票數：
| Appointment of Auditors | For | Withheld | Outcome |
| Appoint Dale Matheson Carr-Hilton Labonte LLP, Auditors of the Company for the ensuing year and to authorize Directors to fix their remuneration | 17,877,907 (94.42%) | 1,057,123 (5.58%) | Carried |
| Number of Directors | For | Against | Outcome |
| Set the number of directors at seven (7) | 18,926,657 (99.96%) | 8,373 (0.04%) | Carried |
| Election of Directors | For | Withheld | Outcome |
| Elect the following nominees as directors of the Company | |||
| Jordi Chemonte | 18,885,237 (99.96%) | 7,089 (0.04%) | Carried |
| Antonio Grimaldo | 18,885,237 (99.96%) | 7,089 (0.04%) | Carried |
| Todd Dalotto | 18,682,058 (98.89%) | 210,268 (1.11%) | Carried |
| Jay Garnett | 18,684,058 (98.90%) | 208,268 (1.10%) | Carried |
| Erick Ponce | 18,884,498 (99.96%) | 7,828 (0.04%) | Carried |
| Keith Dolo | 18,884,498 (99.96%) | 7,828 (0.04%) | Carried |
| David Ross Macias Diaz | 18,888,637 (99.98%) | 3,689 (0.02%) | Carried |
| Approval of Control Person | For | Against | Outcome |
| Approve David Ross Macias Diaz as a Control Person of the Company | 18,887,830 (99.98%) | 4,496 (0.02%) | Carried |
| 任命審計員 | 對於 | 扣留 | 結果 |
| 任命戴爾·馬西森·卡爾-希爾頓·拉邦特律師事務所爲下一年度的公司核數師，並授權董事固定薪酬 | 17,877,907 (94.42%) | 1,057,123 (5.58%) | 已攜帶 |
| 董事人數 | 對於 | 反對 | 結果 |
| 將董事人數設置爲七 (7) | 18,926,657 (99.96%) | 8,373 (0.04%) | 已攜帶 |
| 董事選舉 | 對於 | 扣留 | 結果 |
| 選舉以下被提名人爲本公司董事 | |||
| Jordi Chemonte | 18,885,237 (99.96%) | 7,089 (0.04%) | 已攜帶 |
| 安東尼奧·格里馬爾多 | 18,885,237 (99.96%) | 7,089 (0.04%) | 已攜帶 |
| 託德·達洛託 | 18,682,058 (98.89%) | 210,268 (1.11%) | 已攜帶 |
| 傑伊·加內特 | 18,684,058 (98.90%) | 208,268 (1.10%) | 已攜帶 |
| 埃裏克·龐塞 | 18,884,498 (99.96%) | 7,828 (0.04%) | 已攜帶 |
| 基思·多洛 | 18,884,498 (99.96%) | 7,828 (0.04%) | 已攜帶 |
| 大衛·羅斯·馬西亞斯·迪亞茲 | 18,888,637 (99.98%) | 3,689 (0.02%) | 已攜帶 |
| 控制人的批准 | 對於 | 反對 | 結果 |
| 批准大衛·羅斯·馬西亞斯·迪亞茲爲公司控制人 | 18,887,830 (99.98%) | 4,496 (0.02%) | 已攜帶 |
ABOUT XEBRA
關於 XEBRA
Xebra is an international cannabis cultivation and product company, with global brands and intellectual property. Our focus includes beverages, wellness and leisure. Xebra is an absolute first mover in the Mexican cannabis sector, with the first ever granted authorization to a corporation by the COFEPRIS. In Canada, Xebra retails its unique Vicious Citrus OG & NEO THC/CBN Lemonades.
Xebra是一家國際大麻種植和產品公司，擁有全球品牌和知識產權。我們的重點包括飲料、健康和休閒。Xebra 絕對是墨西哥大麻行業的先行者，也是有史以來第一家獲得 COFEPRIS 對公司的授權。在加拿大，Xebra 零售其獨特的 Vicious Citrus OG 和 NEO THC/CBN 檸檬水。
Jay Garnett
CEO
傑伊·加內特
首席執行官
For more information contact:
ir@xebrabrands.com
欲了解更多信息，請聯繫：
ir@xebrabrands.com
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